JUDGMENT :

(Tirthankar Ghosh, J.) :

The present revisional application has been preferred by the petitioners challenging the order dated March 24, 2021 passed by the Learned Metropolitan Magistrate, 4th Court, Calcutta in connection with G.R. Case No. 175 of 2012 (arising out of Shakespeare Sarani P.S. Case no. 12 of 2012) under Sections 420/467/468/471 of Indian Penal Code wherein the learned Magistrate was pleased to allow the application dated 12.12.2018 filed by the Complainant/Enforcement Directorate and directed for appearance of all the accused persons for committing the case to the Special Designated Court as per provisions of Section 44(1)(c) of PMLA, 2002.

2. The relevant part of the application under Section 44 (1)(c) of PMLA, 2002 filed by the Complainant/ED is as follows:

“5. That the applicant submits that CBI, BS&FC, Kolkata initially registered 5 FIRs (viz RCBSK 2011E003 dated 31.05.2011, RCBSK 2011E0004 dated 31.05.2011, RCBSK2010 E0005 dated 30.09.2011, RCBSK2010E006 dated 30.09.2011 and RC06/E/2011 dated 30.11.2011) and subsequently filed 5 charge sheets and one supplementary charge sheet viz Charge Sheet No. 8/2012 dated 28.06.2012 and Supplementary Charge Sheet